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鼎益豐控股：非執行董事辭任

DING YI FENG: RESIGNATION OF NON-EXECUTIVE DIRECTOR

香港交易所 ·  Jan 10 07:07
Summary by Moomoo AI
鼎益豐控股集團國際有限公司（「本公司」）於2024年1月10日宣佈，非執行董事梁家輝先生已辭去其在公司的所有職務，包括非執行董事及董事會轄下投資者關係委員會成員。梁先生的辭任是因為個人及其他事務承擔日益耗時，導致無法充足時間履行公司職責。梁先生確認與董事會無意見分歧，也無需向股東或香港聯合交易所有限公司報告的事宜。董事會對梁先生在任期間對公司的貢獻表示感謝。
鼎益豐控股集團國際有限公司（「本公司」）於2024年1月10日宣佈，非執行董事梁家輝先生已辭去其在公司的所有職務，包括非執行董事及董事會轄下投資者關係委員會成員。梁先生的辭任是因為個人及其他事務承擔日益耗時，導致無法充足時間履行公司職責。梁先生確認與董事會無意見分歧，也無需向股東或香港聯合交易所有限公司報告的事宜。董事會對梁先生在任期間對公司的貢獻表示感謝。
Ding Yifeng Holdings Group International Limited (the “Company”) announced on 10 January 2024 that Mr. Leung Ka Fui, a Non-Executive Director, has resigned from his duties with the Company, including as a Non-Executive Director and a member of the Investor Relations Committee under the Board's jurisdiction. MR. LEUNG'S RESIGNATION WAS DUE TO THE INCREASING BURDEN ON PERSONAL AND OTHER MATTERS, WHICH RESULTED IN INSUFFICIENT TIME TO FULFILL THE COMPANY'S RESPONSIBILITIES. Mr. Leung confirms that there is no disagreement with the Board of Directors and that there is no need to report to shareholders or to HKEx Limited. The Board of Directors expressed its gratitude to Mr. Leung for his contributions to the Company during his tenure.
Ding Yifeng Holdings Group International Limited (the “Company”) announced on 10 January 2024 that Mr. Leung Ka Fui, a Non-Executive Director, has resigned from his duties with the Company, including as a Non-Executive Director and a member of the Investor Relations Committee under the Board's jurisdiction. MR. LEUNG'S RESIGNATION WAS DUE TO THE INCREASING BURDEN ON PERSONAL AND OTHER MATTERS, WHICH RESULTED IN INSUFFICIENT TIME TO FULFILL THE COMPANY'S RESPONSIBILITIES. Mr. Leung confirms that there is no disagreement with the Board of Directors and that there is no need to report to shareholders or to HKEx Limited. The Board of Directors expressed its gratitude to Mr. Leung for his contributions to the Company during his tenure.
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